Asbis Enterprises PLC — AGM Information 2016

May 27, 2016

The Board of Directors of ASBISc Enterprises PLC ("the Issuer", "theCompany") hereby publishes in the attached file the content of the draftresolutions of the Company's Annual General Meeting of Shareholders tobe held on June 23rd, 2016.

Legal ground: Paragraph 38, sec. 1 passage 3 of the Regulation of theMinister of Finance from February 19th, 2009 on current and periodicinformation to be published by issuers of securities and on conditionsof recognition of information required by the law of non-member countryas equal.